Current jobs related to Fraud and Ethics Investigator - London - Carbon60
-
Fraud and Ethics Investigator
4 weeks ago
City of London, United Kingdom Carbon60 Full timeRole: Fraud and Ethics InvestigatorLocation: Birmingham or LondonType: PermanentSalary: £44,380 - £52,212 plus 15% flexInterview: If selected, the client will hold interviews week commencing 24th NovemberThe Fraud & Ethics Investigator is responsible for conducting a wide variety of counter fraud, ethics, and business conduct investigations across the...
-
Fraud & Ethics Investigator
5 days ago
London, United Kingdom High Speed Two (HS2) Full time**Location - can be Birmingham or London** **Base salary**:£44,380pa to c.£52,212pa**depending on skills and experience. In addition, we offer **flexible benefits fund of 15% which is paid on top base salary**and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website. HS2 Ltd endeavours to...
-
Fraud and Ethics Investigator
2 weeks ago
London Area, United Kingdom Carbon60 Full time £44,380 - £52,712 per yearRole:Fraud and Ethics InvestigatorLocation:BirminghamType:PermanentSalary:£44,380 - £52,212 plus 15% flexInterview: If selected, the client will hold interviews week commencing 24th NovemberThe Fraud & Ethics Investigator is responsible for conducting a wide variety of counter fraud, ethics, and business conduct investigations across the client, ensuring...
-
Fraud And Ethics Investigator
4 weeks ago
London, United Kingdom Advanced Resource Managers Full timeFraud And Ethics Investigator London £44,380 - £52,212 Permanent ARM have an exciting opportunity for a Fraud And Ethics Investigator to be a part of a major project within the UK, This role will support the management of all internal/ external risks of fraud, bribery and corruption, by undertaking investigations to identify (if present) fraudulent and/or...
-
Fraud And Ethics Investigator
4 weeks ago
London, United Kingdom Advanced Resource Managers Full timeFraud And Ethics InvestigatorLondon£44,380 - £52,212PermanentARM have an exciting opportunity for a Fraud And Ethics Investigator to be a part of a major project within the UK, This role will support the management of all internal/ external risks of fraud, bribery and corruption, by undertaking investigations to identify (if present) fraudulent and/or...
-
Fraud And Ethics Investigator
1 week ago
London, Greater London, United Kingdom Advanced Resource Managers Full time £44,380 - £52,500 per yearFraud And Ethics InvestigatorLondon£44,380 - £52,212PermanentARM have an exciting opportunity for a Fraud And Ethics Investigator to be a part of a major project within the UK, This role will support the management of all internal/ external risks of fraud, bribery and corruption, by undertaking investigations to identify (if present) fraudulent and/or...
-
Fraud & Ethics Investigator (Construction)
5 days ago
London, United Kingdom Rise Technical Full timeFraud & Ethics Investigator (Construction)London (Hybrid 3 days in office)£45,000 - £61,000 + 18% pension + 33 days holiday + other competitive benefitsFull-time, PermanentAre you an experienced Fraud Investigator with experience of working within the construction supply chain? My client are a leading infrastructure and engineering organisation and are...
-
London, United Kingdom Rise Technical Recruitment Limited Full timeFraud & Ethics Investigator (Construction)London (Hybrid 3 days in office)£45,000 - £61,000 + 18% pension + 33 days holiday + other competitive benefitsFull-time, PermanentPlease make an application promptly if you are a good match for this role due to high levels of interest.Are you an experienced Fraud Investigator with experience of working within the...
-
Ethics Investigator
5 days ago
London, United Kingdom Bechtel Full time**Requisition ID: 282591** - ** Relocation Authorized: None**: - ** Telework Type: Part-Time Telework**: - ** Work Location: London WC2E** **Extraordinary teams building inspiring projects**: Since 1898, we have helped customers complete more than 25,000 projects in 160 countries on all seven continents that have created jobs, grown economies, improved the...
-
Assistant Fraud Investigator
2 weeks ago
City Of London, United Kingdom Rise Technical Full timeAssistant Fraud Investigator Location : Central London £36,500 - £43,500 + 18% pension + competitive benefits package Full-time / Permanent Are you an experienced or aspiring Counter Fraud professional looking to take the next step in your investigations career within a nationally significant infrastructure organisation? This is an opportunity to...
Fraud and Ethics Investigator
4 weeks ago
Role: Fraud and Ethics InvestigatorLocation: BirminghamType: PermanentSalary: £44,380 - £52,212 plus 15% flexInterview: If selected, the client will hold interviews week commencing 24th NovemberThe Fraud & Ethics Investigator is responsible for conducting a wide variety of counter fraud, ethics, and business conduct investigations across the client, ensuring lessons learned are identified and investigation recommendations are reported on and tracked. This role will support the management of all internal/ external risks of fraud, bribery and corruption, by undertaking investigations to identify (if present) fraudulent and/or unethical behaviour and champion and develop ethical values both within the client and its supply chain.About the role:Managing an allocated caseload of (appropriate to experience) investigations relating to alleged fraud or unethical behaviourInvestigating all allocated cases efficiently using a variety of investigation techniques in accordance with legislation and the client’s investigation standards.Updating the Fraud and Investigations Manager on the progress of the investigationSupporting team, as and when directed, on complex cases under investigationGathering factual evidence from systems, supply chain partners, interviews, etc.Maintenance of investigation log /documentation. Production of investigation reports and evidential material to appropriate standards, including the identification of recommendations and tracking of such.Giving evidence at court, tribunal and/ or disciplinary proceedings.Collaborate with other investigatory compliance, audit and law enforcement bodies, both internally and externally.Work jointly with HR to support and conduct proportionate and responsible misconduct investigations.To assist the Counter Fraud function in utilising data analytics to pro-actively search for instances of fraud, bribery and corruption.Maintain excellent working relationships with key stakeholders.To work with and support the Fraud Risk Management team to:Deliver training on fraud awareness to staff and contractors/ delivery partners; andConduct regular fraud risk assessments on all business activities, including providing expert guidance in reviewing functions and workflow processes to minimise fraud risks.Actively promote and embed Equality Diversity and Inclusion (EDI) in all your work, and support and comply with all organisational initiatives, policies and procedures on EDI.Skills:Investigative Analysis - Ability to effectively interpret and evaluate information gathered during investigations, drawing conclusions in relation to offences/ breaches and to provide recommendationsReporting - Ability to produce and present information to a variety of stakeholders, whilst enabling succinct investigation reports to be produced with minimal amendment.Stakeholder Management - Ability to work with stakeholders at all levels to manage conflicts and conduct difficult discussions/ interviews and close matters in a timely mannerCommunicating and Influencing - Ability to communicate effectively at different levels and provide concise and professional advice to the required audienceKnowledge:Professional accreditation in investigations discipline e.g.Certified Fraud Examiner (CFE),Professional Investigations Programme - Level 2 (PIP),Accredited Counter Fraud Specialist (ACFS – Expert),Advanced Professional Certificate in Investigative Practice (APCIP)Professionalism in Security Management (PINS)Type of experience:Prior experience in dealing with ethics, compliance or fraud issues, with limited oversight or supervision.Experience of investigating allegations of unethical behaviour in a complex supply chain structure.Experience of investigation report writing, and the identification of lessons learned and recommendations.Creation and delivery of training (compliance, ethics or fraud)Experience of operating in a matrix management environment
